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EXCALIBUR REALTY UK LIMITED - Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06311960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oxerra Uk Limited Liverpool Road East
- Kidsgrove
- Stoke-On-Trent
- Staffordshire
- ST7 3AA
- England Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England UK
Management
- Managing Directors
- SOUTHGATE, Timothy Michael John
- YU, Kwan Ping David
- YU, Kwan Yau
- Company secretaries
- SOUTHGATE, Timothy Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Age Of Company 2007-07-13 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Oxerra Pigments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINXWAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-27
- Last Date: 2024-07-13
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EXCALIBUR REALTY UK LIMITED Company Description
- EXCALIBUR REALTY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06311960. Its current trading status is "live". It was registered 2007-07-13. It was previously called MINXWAY LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Oxerra Uk Limited Liverpool Road East .
Get EXCALIBUR REALTY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excalibur Realty Uk Limited - Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, United Kingdom
- 2007-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-18) - CS01
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legacy (2024-07-15) - AGREEMENT2
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legacy (2024-07-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-15) - AA
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legacy (2024-07-15) - PARENT_ACC
keyboard_arrow_right 2023
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memorandum-articles (2023-09-07) - MA
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-11) - TM02
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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change-to-a-person-with-significant-control (2023-04-25) - PSC05
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
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statement-of-companys-objects (2023-07-10) - CC04
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resolution (2023-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2023-08-25) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01
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statement-of-companys-objects (2023-06-21) - CC04
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appoint-person-secretary-company-with-name-date (2023-04-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
keyboard_arrow_right 2022
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resolution (2022-07-27) - RESOLUTIONS
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memorandum-articles (2022-07-27) - MA
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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legacy (2022-09-24) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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legacy (2021-08-10) - PARENT_ACC
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legacy (2021-08-10) - AGREEMENT2
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legacy (2021-08-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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change-person-director-company-with-change-date (2021-06-23) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-06-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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change-sail-address-company-with-old-address-new-address (2018-07-12) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-11) - AD03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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second-filing-of-director-appointment-with-name (2017-05-30) - RP04AP01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-small (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-26) - AD02
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-full (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-23) - CH04
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accounts-with-accounts-type-full (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-02-12) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-sail-address-company-with-old-address (2011-09-20) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288a
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move-registers-to-sail-company (2009-11-10) - AD03
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change-sail-address-company (2009-11-10) - AD02
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appoint-corporate-secretary-company-with-name (2009-11-10) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
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termination-secretary-company-with-name (2009-11-10) - TM02
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-07-13) - 363a
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legacy (2009-07-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 288b
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legacy (2007-09-03) - 288a
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memorandum-articles (2007-09-12) - MEM/ARTS
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memorandum-articles (2007-09-04) - MEM/ARTS
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legacy (2007-09-04) - 225
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incorporation-company (2007-07-13) - NEWINC
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resolution (2007-09-04) - RESOLUTIONS
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certificate-change-of-name-company (2007-08-30) - CERTNM